Girard Sharp LLP Files Class Action Lawsuit Against GWG Holdings, Inc. and Announces Opportunity for Investors with Substantial Losses to Lead Case
23 Février 2022 - 7:43PM
Business Wire
Girard Sharp LLP announces that it, together with its
co-counsel, Malmfeldt Law Group P.C., filed a proposed class action
lawsuit on February 18, 2022, seeking to represent purchasers of
GWG Holdings, Inc. (Nasdaq: GWGH) L bonds directly in GWGH’s L bond
offering pursuant to a June 3, 2020, registration statement.
Commenced on February 18, 2022, the GWGH class action
lawsuit—captioned Bayati, et al. v. GWG Holdings, Inc., et al., No.
3:22-cv-00410 (N.D. Tex.)—alleges that GWGH and certain of its
directors made misrepresentations and omissions in offering
materials in violation of the Securities Act of 1933.
The plaintiffs are represented by Girard Sharp, which has
extensive experience in prosecuting investor class actions for
financial fraud. You can view a copy of the complaint by clicking
here.
If you suffered losses and wish to serve as lead plaintiff of
the GWGH class action lawsuit, please provide your information by
clicking here. You can also contact attorney Adam Polk of Girard
Sharp by calling (415) 981-4800 or via email at
apolk@girardsharp.com. Lead plaintiff motions for the GWGH class
action lawsuit must be filed with the Court no later than April 25,
2022.
COMPLAINT ALLEGATIONS: Until 2018, GWGH’s business was
focused on investment in life insurance policies. GWGH raised
capital for the purchase of life insurance policies in the
secondary market primarily through the sale of L bonds to investors
through a network of securities broker-deal firms. In 2018, GWGH
announced a major shift in its stated purpose: Instead of investing
in life insurance policies, GWGH would invest in The Beneficient
Company Group L.P., an entity founded and controlled by Defendant
Brad K. Heppner, who was Chairman of GWGH’s Board of Directors from
April 26, 2019 to June 14, 2021.
On or about March 30, 2020, GWGH filed with the Securities and
Exchange Commission a registration statement for an L bond
offering, which became effective on June 3, 2020. In August 2020,
GWGH began offering and selling L bonds pursuant to the June 2020
registration statement. GWGH sold over $350 million of L bonds
between August 2020 and April 2021 in connection with the June 2020
registration statement.
The GWGH class action lawsuit alleges that Defendants made
material misrepresentations and omissions in the June 2020
registration statement concerning GWGH’s use of the net proceeds
from the L bonds offering. Plaintiffs allege that, contrary to
representations in the registration statement, L bond proceeds were
neither used to increase the value of GWGH’s assets (alternative or
otherwise), nor to provide an expanded set of products or services
for investors, nor to increase working capital or liquidity, nor to
satisfy any regulatory requirements.
By April 2021, GWGH was forced to discontinue the L bond
offering as it was unable to timely file its 2020 annual report and
soon faced liquidity problems. In November 2021, GWGH disclosed
that it had received an SEC subpoena for documents and information
relating to the offering and its accounting practices, among other
areas of inquiry. GWGH further disclosed that the existence of the
investigation could have a material adverse effect on “the value of
[GWGH’s] securities.” In February 2022, GWGH announced that it was
unable to continue making payments on L bonds and that the bonds
lacked value on account of GWGH’s inability to service them.
THE LEAD PLAINTIFF SELECTION PROCESS: The Private
Securities Litigation Reform Act of 1995 permits any investor who
purchased GWGH’s L bonds pursuant to the June 2020 registration
statement to seek appointment as lead plaintiff in the GWGH class
action lawsuit. A lead plaintiff is generally the movant with the
greatest financial interest in the relief sought by the putative
class who is also typical and adequate of that class. A lead
plaintiff acts on behalf of all other class members in directing
the GWGH class action lawsuit. The lead plaintiff can select a law
firm of his or her choice to litigate the GWGH class action. An
investor’s ability to share in any potential future recovery from
the GWGH class action is not dependent upon serving as lead
plaintiff.
ABOUT GIRARD SHARP LLP: Girard Sharp LLP is a national
litigation firm representing plaintiffs in class and collective
actions in federal and state courts. The firm serves individuals,
institutions and business clients in cases involving securities,
antitrust, consumer protection, and whistleblower laws. Our clients
range from individual consumers and small businesses to Fortune 100
corporations and public pension funds. Our attorneys have recovered
over a billion dollars for our clients against some of the nation’s
largest corporations, such as Raymond James, Peregrine Financial
Group, and Oppenheimer Funds, in cases arising from securities
fraud, false advertising and other unfair business practices.
Girard Sharp has been distinguished as a Tier 1 law firm for
plaintiffs’ class action litigation in the “Best Law Firms” list in
the survey published in U.S. News & World Report’s Money Issue.
Law360 named Girard Sharp as one of its Product Liability Groups of
the Year for 2021. In 2020, Girard Sharp was honored with the Daily
Journal’s “Top Boutiques in California” award. The National Law
Journal (NLJ) also has named Girard Sharp to its elite “Plaintiffs’
Hot List,” a selection of top U.S. plaintiffs’ firms recognized for
wins in high-profile cases.
Attorney advertising. Past results do not guarantee future
outcomes. Services may be performed by attorneys in any of our
offices.
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version on businesswire.com: https://www.businesswire.com/news/home/20220223006114/en/
Girard Sharp LLP 601 California Street, Suite 1400, San
Francisco, CA 94108 Adam Polk, (415) 981-4800
apolk@girardsharp.com
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